,,ii  #aag? ,,congress  #b;d ,session   
,s4 #ebig  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,decemb] #ai1 #bjbb,mr4
 ,m>%all 7= himself & ,mrs4 ,%ahe57     
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on !     
,judici>y  ,a ,,bill  ,to am5d !        
,controll$ ,sub/ances ,act to require   
electronic communication s]vice provid]s
 & remote comput+ s]vices to report to !
 ,attorney ,g5]al ! unlawful sale &     
di/ribution ( c\nt]feit sub/ances &     
c]ta9 controll$ sub/ances4  #a4 ,%ort   
title ,?is ,act may be cit$ z ! ,coop]  
,davis ,act4  #b4 ,report+ requirem5ts (
 electronic communication s]vice        
provid]s & remote comput+ s]vices = !   
unlawful sale & di/ribution ( c\nt]feit 
sub/ances & c]ta9 controll$ sub/ances   
7a7 ,9 g5]al ,"p ,e ( ! ,controll$      
,sub/ances ,act 7#ba ,u4,s4,c4 #hga et  
seq47 is am5d$ by add+ at ! end !       
foll[+3  #eba4 ,report+ requirem5ts (   
electronic communication s]vice provid]s
 & remote comput+ s]vices = ! unlawful  

sale & di/ribution ( c\nt]feit sub/ances
 & c]ta9 controll$ sub/ances  7a7       
,def9itions ,9 ?is section1 ! t]ms      
electronic communication s]vice1        
electronic mail address1 provid]1 remote
 comput+ s]vice1 & website h ! mean+s   
giv5 ^? t]ms 9 section #bbeh;,e ( title 
#ah1 ,unit$ ,/ates ,code4  7b7 ,duty ,to
 report  7#a7 ,9 g5]al  7,a7 ,duty ,9   
ord] to r$uce ! prolif]ation ( !        
unlawful sale or di/ribution ( c\nt]feit
 sub/ances & c]ta9 controll$ sub/ances1 
a provid]-- 7i7 %all1 z soon z          
reasonably possible aft] obta9+ actual k
 ( any facts or circum/ances describ$ 9 
p>agraph 7#b77;,a71 take ! actions      
describ$ 9 subp>agraph 7,b72 &  7ii7    
may1 aft] obta9+ actual k ( any facts or
 circum/ances describ$ 9 p>agraph       
7#b77;,b71 take ! actions describ$ 9    
subp>agraph 7,b74  7,b7 ,actions        
describ$ ,! actions describ$ 9 ?is      
subp>agraph are-- 7i7 provid+ to ! ,drug
 ,en=cem5t ,adm9i/ration ! mail+        
address1 telephone numb]1 facsimile     

numb]1 & electronic mail+ address (1 &  
individual po9t ( contact =1 su*        
provid]2 &  7ii7 mak+ a report ( su*    
facts or circum/ances to ! ,drug        
,en=cem5t ,adm9i/ration4  7#b7 ,facts & 
circum/ances  7,a7 ,violations ,! facts 
or circum/ances describ$ 9 ?is          
subp>agraph are any facts or            
circum/ances t indicate a violation has 
occurr$ involv+-- 7i7 f5tanyl2  7ii7    
me?amphetam9e2 or  7iii7 ! manufacture (
 a c\nt]feit sub/ance4  7,b7 ,imm95t    
violations ,! facts or circum/ances     
describ$ 9 ?is subp>agraph are any facts
 or circum/ances t indicate t a         
violation describ$ 9 subp>agraph 7,a7   
may be plann$ or imm95t4  7c7 ,cont5ts (
 report ,9 an ef=t to prev5t future     
violations describ$ 9 subsection        
7b77#b77;,a71 & to ! ext5t ! in=mation  
is )9 ! cu/ody or control ( a provid]1 !
 facts & circum/ances includ$ 9 ea*     
report "u subsection 7b77#a7 %all       
include ! foll[+ in=mation3 7#a7        
,in=mation ab\t ! involv$ individual    

,in=mation relat+ to ! id5tity ( any    
individual :o has committ$ a violation  
or plans to commit a violation describ$ 
"u subsection 7b77#b77;,a71 :i* may1 to 
! ext5t reasonably practicable1 include 
! electronic mail address1 ,int]net     
,protocol address1 uni=m res\rce        
locator1 paym5t in=mation 7exclud+      
p]sonally id5tifiable in=mation71 scre5 
names or monik]s = ! acc\nt us$ or any  
o!r acc\nts associat$ ) ! individual1 or
 any o!r id5tify+ in=mation1 includ+    
self-report$ id5tify+ in=mation4  7#b7  
,hi/orical ref]5ce ,in=mation relat+ to 
:5 & h[ a cu/om] or subscrib] ( a       
provid] upload$1 transmitt$1 or receiv$ 
cont5t relat+ to ! report or :5 & h[    
cont5t relat+ to ! report 0 report$ to  
or discov]$ by ! provid]1 includ+ a date
 & "t /amp & "t zone4  7#c7 ,geographic 
location in=mation ,in=mation relat+ to 
! geographic location ( ! involv$       
individual or website1 :i* may include !
 ,int]net ,protocol address or v]ifi$   
address1 or1 if n reasonably available1 

at lea/ "o =m ( geographic id5tify+     
in=mation1 includ+ area code or ,,zip   
,code1 provid$ by ! cu/om] or subscrib]1
 or /or$ or obta9$ by ! provid]1 & any  
in=mation z to :e!r a virtual private   
network 0 us$4  7#d7 ,data relat+ to !  
sale ( c\nt]feit sub/ances & c]ta9      
controll$ sub/ances ,any data1 includ+  
symbols1 photos1 video1 icons1 or direct
 messages1 relat+ to activity involv+ ! 
unlawful sale or di/ribution ( a        
sub/ance describ$ 9 subsection          
7b77#b77;,a7 or o!r cont5t relat+ to !  
incid5t su* report is reg>d+4  7#e7     
,complete communication ,! complete     
communication conta9+ ! int5t to        
unlawfully sell or di/ribute a sub/ance 
describ$ 9 subsection 7b77#b77;,a71     
includ+-- 7,a7 any data or in=mation    
reg>d+ ! transmission ( ! communication2
 &  7,b7 any data or o!r digital files  
conta9$ 91 or atta*$ to1 !              
communication4  7d7 ,=w>d+ ( report to  
o!r ,f$]al law en=cem5t ag5cies1 ,/ate &
 local law en=cem5t ag5cies1 & =eign law

 en=cem5t ag5cies ,! ,drug ,en=cem5t    
,adm9i/ration %all make available ea*   
report made "u subsection 7b77#a7 to o!r
 ,f$]al law en=cem5t ag5cies1 ,/ate &   
local law en=cem5t ag5cies1 & =eign law 
en=cem5t ag5cies involv$ 9 !            
inve/igation ( violations describ$ 9    
subsection 7b77#b77;,a74  7e7 ,attorney 
g5]al responsibilities  7#a7 ,9 g5]al ,!
 ,attorney ,g5]al %all en=ce ?is        
section4  7#b7 ,designation ( f$]al     
ag5cies ,! ,attorney ,g5]al may         
designate a ,f$]al law en=cem5t ag5cy or
 ag5cies to :i* ! ,drug ,en=cem5t       
,adm9i/ration %all =w>d a report "u     
subsection 7d74  7#c7 ,designation (    
=eign ag5cies ,! ,attorney ,g5]al may-- 
7,a7 9 consultation ) ! ,secret>y (     
,/ate1 designate =eign law en=cem5t     
ag5cies to :i* a report may be =w>d$ "u 
subsection 7d72  7,b7 e/abli% !         
conditions "u :i* su* a report may be   
=w>d$ to su* ag5cies2 &  7,c7 develop a 
process = =eign law en=cem5t ag5cies to 
reque/ assi/ance f ,f$]al law en=cem5t  

ag5cies 9 obta9+ evid5ce relat$ to a    
report ref]r$ "u subsection 7d74  7#d7  
,report+ designat$ =eign ag5cies ,!     
,attorney ,g5]al may ma9ta9 & make      
available to ! ,dep>tm5t ( ,/ate1       
provid]s1 ! ,committee on ! ,judici>y ( 
! ,s5ate1 & ! ,committee on ! ,judici>y 
( ! ,h\se ( ,repres5tatives a li/ ( !   
=eign law en=cem5t ag5cies designat$ "u 
p>agraph 7#c74  7#e7 ,notification to   
provid]s  7,a7 ,9 g5]al ,! ,drug        
,en=cem5t ,adm9i/ration may notify a    
provid] ( ! in=mation describ$ 9        
subp>agraph 7,b71 if-- 7i7 a provid]    
notifies ! ,drug ,en=cem5t ,adm9i/ration
 t ! provid] is mak+ a report "u ?is    
section z ! result ( a reque/ by a =eign
 law en=cem5t ag5cy2 &  7ii7 ! ,drug    
,en=cem5t ,adm9i/ration =w>ds ! report  
describ$ 9 clause 7i7 to-- 7,i7 !       
reque/+ =eign law en=cem5t ag5cy2 or    
7,,ii7 ano!r ag5cy 9 ! same c\ntry      
designat$ by ! ,attorney ,g5]al "u      
p>agraph 7#c74  7,b7 ,in=mation describ$
 ,! in=mation describ$ 9 ?is subp>agraph

 is-- 7i7 ! id5tity ( ! =eign law       
en=cem5t ag5cy to :i* ! report 0 =w>d$2 
&  7ii7 ! date on :i* ! report 0 =w>d$4 
7,c7 ,notification ( inability to =w>d  
report ,if a provid] notifies ! ,drug   
,en=cem5t ,adm9i/ration t ! provid] is  
mak+ a report "u ?is section z ! result 
( a reque/ by a =eign law en=cem5t ag5cy
 & ! ,drug ,en=cem5t ,adm9i/ration is   
unable to =w>d ! report z describ$ 9    
subp>agraph 7,a77ii71 ! ,drug ,en=cem5t 
,adm9i/ration %all notify ! provid] t ! 
,drug ,en=cem5t ,adm9i/ration 0 unable  
to =w>d ! report4  7f7 ,failure ,to     
report ,a provid] t kn[+ly & willfully  
fails to make a report requir$ "u       
subsection 7b77#a7 %all be f9$-- 7#a7 9 
! case ( an initial kn[+ & willful      
failure to make a report1 n m ?an       
#aij1jjj2 &  7#b7 9 ! case ( any second 
or subsequ5t kn[+ & willful failure to  
make a report1 n m ?an #chj1jjj4  7g7   
,protection ( privacy ,no?+ 9 ?is       
section %all be con/ru$ to require a    
provid] to-- 7#a7 monitor any us]1      

subscrib]1 or cu/om] ( t provid]2  7#b7 
monitor ! cont5t ( any communication (  
any p]son describ$ 9 p>agraph 7#a72 or  
7#c7 affirmatively se>*1 scre51 or scan 
= facts or circum/ances describ$ 9      
subsections 7b7 & 7c74  7h7 ,conditions 
( disclosure ( in=mation conta9$ )9     
report  7#a7 ,9 g5]al ,except z provid$ 
9 p>agraph 7#b71 a law en=cem5t ag5cy t 
receives a report "u subsection 7d7 %all
 n disclose any in=mation conta9$ 9 t   
report4  7#b7 ,p]mitt$ disclosures by   
law en=cem5t ,a law en=cem5t ag5cy may  
disclose in=mation 9 a report receiv$ "u
 subsection 7d7-- 7,a7 to an attorney = 
! gov]nm5t = use 9 ! p]=mance ( !       
(ficial duties ( t attorney2  7,b7 to   
su* (fic]s & employees ( t law en=cem5t 
ag5cy1 z may be necess>y 9 ! p]=mance ( 
_! inve/igative & recordkeep+ functions2
  7,c7 to su* o!r gov]nm5t p]sonnel     
7includ+ p]sonnel ( a ,/ate or          
subdivision ( a ,/ate7 z are det]m9$ to 
be necess>y by an attorney = ! gov]nm5t 
to assi/ ! attorney 9 ! p]=mance ( !    

(ficial duties ( ! attorney 9 en=c+     
,f$]al crim9al law2  7,d7 if ! report   
discloses a violation ( ,/ate crim9al   
law1 to an appropriate (ficial ( a ,/ate
 or subdivision ( a ,/ate = ! purpose ( 
en=c+ su* ,/ate law2  7,e7 to a def5dant
 9 a crim9al case or ! attorney = t     
def5dant to ! ext5t ! in=mation relates 
to a crim9al *>ge p5d+ aga9/ t def5dant2
  7,f7 to a provid] if necess>y to      
facilitate response to legal process    
issu$ 9 connection to a crim9al         
inve/igation1 prosecution1 or           
po/-conviction rem$y relat+ to t report2
 &  7,g7 z ord]$ by a c\rt ^u a %[+ (   
good cause & pursuant to any protective 
ord]s or o!r conditions t ! c\rt may    
impose4  7i7 ,pres]vation  7#a7 ,9 g5]al
  7,a7 ,reque/ to pres]ve cont5ts  7i7  
,9 g5]al ,subject to clause 7ii71 = !   
purposes ( ?is section1 a complet$      
submission by a provid] ( a report to ! 
,drug ,en=cem5t ,adm9i/ration "u        
subsection 7b77#a7 %all be treat$ z a   
reque/ to pres]ve ! cont5ts provid$ 9 ! 

report1 & any data or o!r digital files 
t are reasonably accessible & may       
provide context or additional in=mation 
ab\t ! report$ mat]ial or p]son1 = #ij  
days aft] ! submission to ! ,drug       
,en=cem5t ,adm9i/ration4  7ii7          
,limitations on ext5sion ( pres]vation  
p]iod  7,i7 ,notification t ,,dea has   
=w>d$ report to =eign law en=cem5t ag5cy
 ,! ,drug ,en=cem5t ,adm9i/ration may n 
ext5d ! requir$ p]iod ( pres]vation "u  
clause 7i7 on ! basis ( a notification  
by ! ,drug ,en=cem5t ,adm9i/ration to ! 
provid] "u subsection 7e77#e77;,a74     
7,,ii7 ,/or$ ,communications ,act ,!    
,drug ,en=cem5t ,adm9i/ration may n     
submit a reque/ to a provid] to cont9ue 
pres]vation ( ! cont5ts ( a report or   
o!r data describ$ 9 clause 7i7 "u       
section #bgjc7;f7 ( title #ah1 ,unit$   
,/ates ,code1 beyond ! requir$ p]iod (  
pres]vation "u clause 7i7 ( ?is         
subp>agraph unless ! ,drug ,en=cem5t    
,adm9i/ration int5ds 9 good fai? to     
inve/igate ! us]1 subscrib]1 or cu/om]  

acc\nt at issue 9 ! report or make !    
report available to ano!r ,f$]al1 ,/ate1
 or local law en=cem5t ag5cy4  7,,iii7  
,rule ( con/ruction ,no?+ 9 subclause   
7,,ii7 %all preclude ano!r ,f$]al1      
,/ate1 or local law en=cem5t ag5cy f    
seek+ cont9u$ pres]vation ( ! cont5ts ( 
a report or o!r data describ$ 9 clause  
7i7 "u section #bgjc7;f7 ( title #ah1   
,unit$ ,/ates ,code4  7,b7 ,notification
 to us] ,a provid] may n notify a us]1  
subscrib]1 or cu/om] ( ! provid] ( a    
pres]vation reque/ describ$ 9           
subp>agraph 7,a7 unless-- 7i7 ! provid] 
has notifi$ ! ,drug ,en=cem5t           
,adm9i/ration ( its int5t to provide t  
notice2 &  7ii7 #e bus9ess days h elaps$
 s9ce ! notification "u clause 7i74     
7#b7 ,protection ( pres]v$ mat]ials ,a  
provid] pres]v+ mat]ials "u ?is section 
%all ma9ta9 ! mat]ials 9 a secure       
location & take appropriate /eps to     
limit access to ! mat]ials by ag5ts or  
employees ( ! s]vice to t access        
necess>y to comply ) ! requirem5ts ( ?is

 subsection4  7#c7 ,au?orities & duties 
n affect$ ,no?+ 9 ?is section %all be   
con/ru$ z replac+1 am5d+1 or o!rwise    
int]f]+ ) ! au?orities & duties "u      
section #bgjc ( title #ah1 ,unit$ ,/ates
 ,code4  4  7b7 ,te*nical & con=m+      
am5dm5t ,! table ( cont5ts = !          
,controll$ ,sub/ances ,act 7#ba         
,u4,s4,c4 #hja et seq47 is am5d$ by     
ins]t+ aft] ! item relat+ to section    
#ebj ! foll[+3  ,sec4 #eba4 ,report+    
requirem5ts ( electronic communication  
s]vice provid]s & remote comput+ s]vices
 = ! unlawful sale & di/ribution (      
c\nt]feit sub/ances & c]ta9 controll$   
sub/ances4  4